Recent content by Javibs69

You need to file it even if it’s just open for one day.

If I tell them I live in a different country I guess they won’t report me right?

They are regulated under Cayman Islands

Don’t they report to the company country not to the owner country?

I think paysera won’t work

Yes, tax year is the same as the calendar

Better New Mexico, no annual reports needed. Meaning you can spend the money where you want without invoices needed

Hello, I’ve been looking into different options to store my savings. US New Mexico LLC don’t require annual report, you don’t pay taxes and they are anonymous. Wouldn’t be a good option to move my money there instead of moving it to a non CRS bank?

I was able to get a Chinese bank account when I visited Beijing last year

You are right

Why don’t you get a EIN for your company? You will be able to open a bank account with it

The only truly anonymous crypto is Monero. There is no way of tracing Monero as recipient doesn't appear in the transaction

I would try dukascopy bank, they have less fees and as long as you can prove where did you get your money you won’t have any problem

In the case they accept just a bank statement (my case) would it work

Hello, would it be a good option to avoid CRS opening a bank account in another country for example Switzerland with an address in Germany while I live in France and I don’t pay taxes there? Thanks